Macdonald Hotels Limited
SC247423
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
26/09/2024
group
Next accounts due
24/06/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 30/07/2003
HOTELIER
BRITISH · SCOTLAND · Age 79
Also on 7 other boards
director · Since 28/01/2005
COMPANY SECRETARY
BRITISH · SCOTLAND · Age 68
Also on 71 other boards
director · Since 28/02/2019
HOTELIER
BRITISH · UNITED KINGDOM · Age 75
Also on 14 other boards
director · Since 31/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 64
Also on 45 other boards
director · Since 20/10/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 33
Also on 71 other boards
director · Since 14/05/2025
ACCOUNTANT
BRITISH · SCOTLAND · Age 71
Also on 15 other boards
director · Since 14/05/2025
HOTELIER
BRITISH · SCOTLAND · Age 53
Also on 4 other boards
Persons with Significant Control
The Monument/Macdonald Partnership
Cardrona, Dykedale, Dunblane, FK15 0DH
Notified 06/04/2016
Former PSCs
Cardrona Charitable Trust
Ceased 31/03/2026
Charges7 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
CARDRONA COMPANY (SC515116)
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES, AS DEFINED IN T
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE AC
BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE AC
GERARD HENRY SMITH AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS MORE PAR
UBERIOR VENTURES LIMITED (REGISTERED NUMBER SC235067) HAVING ITS REGISTERED OFFICE AT LEVEL 1,
FRANCIS EDWARD O'CALLAGHAN · FRANK O'CALLAGHAN · CLAIRE MARIE WILSON
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND OTHERS